TABS ENERGY SOLUTIONS LIMITED

12173585 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH

Active
Private Limited Company
Company No. 12173585
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TABS ENERGY SOLUTIONS LIMITED was incorporated on Monday, August 26, 2019 as a Private Limited Company with registered address in CARDIFF. TABS ENERGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 5 years 2 months and 20 days.

Name	TABS ENERGY SOLUTIONS LIMITED
Company number	12173585
Company type	Private Limited Company
Incorporation date	26 Aug 2019
Status	Active
Industry (SIC 2007)	Trade of electricity (35140) Management consultancy activities other than financial management (70229) Activities of call centres (82200) Other business support service activities n.e.c. (82990)

Address

Registered Address	12173585 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Muhammad Rehman Nationality: Pakistani	Dates: Sunday, January 9, 2022 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Toheed Awais Nationality: Pakistani	Dates: Monday, August 26, 2019 - Sunday, January 9, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Name

Nature of Control

Mr Muhammad Rehman Nationality: Pakistani

Dates: Sunday, January 9, 2022 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Mr Toheed Awais Nationality: Pakistani

Dates: Monday, August 26, 2019 - Sunday, January 9, 2022

ownership of shares 75 to 100 percent

voting rights 75 to 100 percent

right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-168 days left)
Latest accounts	31 August 2022
Next confirmation statement due	23 September 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against TABS ENERGY SOLUTIONS LIMITED.

Previous Names

Name	Change Date
TABS ENERGY SOLUTIONS LIMITED	26 Aug 2019